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Westbridge Foods (Haydock) Limited

Westbridge Foods (Haydock) Limited is an active company incorporated on 19 September 2001 with the registered office located in Malvern, Worcestershire. Westbridge Foods (Haydock) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04289793
Private limited company
Age
24 years
Incorporated 19 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1137 days
Dated 17 September 2021 (4 years ago)
Next confirmation dated 17 September 2022
Was due on 1 October 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1138 days
For period 1 Jan ⟶ 31 Dec 2020 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Learn more about Westbridge Foods (Haydock) Limited
Contact Update Details
Address
Polonia House Enigma Commercial Centre
Sandys Road
Malvern
Worcestershire
WR14 1JJ
Same address for the past 14 years
Telephone
01684 581800
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Patrachatr Chiaravutthi
Director • Thai • Lives in Thailand • Born in Mar 1974
Nicholas Charles Shaw
Director • British • Lives in UK • Born in Jan 1962
Vathana Singhpuck
Director • Thai • Lives in Thailand • Born in Sep 1961
Anat Julintron
Director • Thai • Lives in Thailand • Born in Nov 1965
Sirichai Yingchankul
Director • British • Lives in England • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westbridge Foods Limited
Sirichai Yingchankul, Vathana Singhpuck, and 1 more are mutual people.
Active
Food Trac Limited
Nicholas Charles Shaw, Sirichai Yingchankul, and 1 more are mutual people.
Active
CP Foods (UK) Limited
Vathana Singhpuck and Nicholas Charles Shaw are mutual people.
Active
Westbridge Food Group Limited
Sirichai Yingchankul and Nicholas Charles Shaw are mutual people.
Active
The Foodfellas Ltd
Vathana Singhpuck and Nicholas Charles Shaw are mutual people.
Active
Fusion Carnoustie Limited
Nicholas Charles Shaw is a mutual person.
Active
Fusion Kroma Limited
Nicholas Charles Shaw is a mutual person.
Active
Fusion Wellington Limited
Nicholas Charles Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£667K
Increased by £156K (+31%)
Employees
Unreported
Same as previous period
Total Assets
£5.96M
Decreased by £3.17M (-35%)
Total Liabilities
-£248K
Decreased by £126K (-34%)
Net Assets
£5.71M
Decreased by £3.05M (-35%)
Debt Ratio (%)
4%
Increased by 0.07% (+2%)
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Latest Activity
Restoration Court Order
2 Years 3 Months Ago on 31 Jul 2023
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Application To Strike Off
3 Years Ago on 26 Jan 2022
Confirmation Submitted
4 Years Ago on 29 Sep 2021
Subsidiary Accounts Submitted
4 Years Ago on 7 Jul 2021
Subsidiary Accounts Submitted
5 Years Ago on 3 Nov 2020
Ms Patrachatr Chiaravutthi Appointed
5 Years Ago on 28 Sep 2020
James Middleton Resigned
5 Years Ago on 28 Sep 2020
Pisit Ohmpornnuwat Resigned
5 Years Ago on 28 Sep 2020
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Documents
Restoration by order of the court
Submitted on 31 Jul 2023
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
Application to strike the company off the register
Submitted on 26 Jan 2022
Confirmation statement made on 17 September 2021 with no updates
Submitted on 29 Sep 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 7 Jul 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 7 Jul 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 6 Jul 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 6 Jul 2021
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 3 Nov 2020
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Repayment History
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